3BMEXZ5EuRH1fQ5wcXsTcczAK7LPc8Aii73BMEXZ5EuRH1fQ5wcXsTcczAK7LPc8Aii7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ5EuRH1fQ5wcXsTcczAK7LPc8Aii7 | -1 (1) | 0.0000 | 10.4411 | 76.4823 | 0.0000 | 49.3003 | 27.1820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ5EuRH1fQ5wcXsTcczAK7LPc8Aii7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835470 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 10.4411 |
| Maximum Balance Rank | 16628 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 537275 (08/18/2018 02:15) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 328308 |
| Account Age Rank | 2790121 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 76.4823 |
| Deposits From External Accounts Rank | 4516 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827558 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 49.3003 |
| Withdrawls To External Accounts Rank | 5594 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.1820 |
| Withdrawls To BitMEX Accounts Rank | 14941 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44316 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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